by The International Consortium of Investigative Journalists
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Entity

TRANS WORLD ENTERPRISE INC.

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Directcorp Limited Director 2008-09-24 - Offshore Leaks
Michael Kann Beneficial owner 2008-09-24 - Offshore Leaks
Michael Kann Shareholder - - Offshore Leaks
Secorp Limited Secretary 2008-09-24 - Offshore Leaks
Stockcorp Limited Shareholder 2008-09-24 - Offshore Leaks
Spinner

Intermediary

Status Data From
EFG Bank Ltd (Singapore Branch) - Offshore Leaks
Spinner

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